Rethinking corporate crime:
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London [u.a.]
Butterworths
2003
|
| Schriftenreihe: | Law in context
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXIII, 379 S. |
| ISBN: | 0406950067 97804069 50062 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804141133095239680 |
|---|---|
| adam_text | RETHINKING CORPORATE CRIME JAMES GOBERT PROFESSOR OFLAW, UNIVERSITY
OFESSEX MAURICE PUNCH VISITING PROFESSOR, MANNHIEM CENTRE, LONDON SCHOOL
OF ECONOMICS BUTTERWORTHS LEXISNEXIS* CONTENTS PREFACE V TABLE OF
STATUTES XV LIST OF CASES XIX CHAPTER 1 UNDERSTANDING THE NATURE AND
CAUSES OF CORPORATE CRIME 1 A WHITE-COLLAR AND CORPORATE CRIME 1 B. AN
OVERVIEW OF THE LITERATURE 3 1. THE FORMATIVE YEARS 3 2. NEW DIRECTIONS
IN RESEARCH 6 3. WHAT HAVE WE LEARNED? 8 C. BUILDING THE FOUNDATIONS 11
D. THE ROOTS OF CORPORATE CRIMINALITY 14 1. SOCIAL, ECONOMIE AND
CULTURAL FACTORS 15 2. THE NATURE AND STRUETURE OF ORGANISATIONS 17 3.
INTENT, RATIONALITY AND COMPETENCE 18 4. DEFENCE MECHANISMS AND
TECHNIQUES OF DISSOCIATION 21 5. CRIME-FACILITATIVE AND CRIME-COERCIVE
INDUSTRIES 23 6. CONCLUSIONS 25 E. PARAMETERS AND CASE STUDIES 26 1.
WASTE DISPOSAI AND THE TCR CASE: A MAGNET FOR CRIMINALS 27 2. ROAD
TRANSPORT AND THE ROY BOWLES CASE: EYES WIDE SHUT TO DANGER 28 3.
GUINNESS: A CONSPIRACY OF HIGH FLYERS 30 4. THE SOUTHALL RAIL CRASH:
HUMAN ERROR AND SYSTEMIC FAILURE IN A WORLD OF DEREGULATION 31 F.
PREVIEW: CORPORATE CRIME AND THE LAW 35 CHAPTER 2 CORPORATE CRIMINALITY
I: IMPUTED LIABILITY 42 A INTRODUCTION 42 B. COMPANIES AND THE ELIMINAI
LAW 46 1. ARE COMPANIES FIT SUBJECTS FOR THE CRIMINAL LAW? 46 IX
CONTENTS 2. IS CORPORATE ELIMINAI LIABILITY NEEDED? 50 C. CORPORATE
ELIMINAI LIABILITY: THE FORMATIVE STAGES 53 D. VICARIOUS CORPORATE
ELIMINAI LIABILITY 55 E. THE IDENTIFICATION DOCTRINE 59 F. RETHINKING
THE BASIS OF IMPUTED CORPORATE CRIMINAL LIABILITY. THE COMPANY AS
ACCESSORY 70 G. CONCLUSIONS 75 CHAPTER 3 CORPORATE CRIMINALITY II:
ORGANISATIONAL FAULT 78 A THE PICTURE SO FAR 78 B. AGGREGATED FAULT 82
C. ORGANISATIONAL FAULT 86 1. MENSREA 87 A. INTENTION 87 B. KNOWLEDGE 89
E. RECKLESSNESS 90 D. GROSS NEGLIGENCE 92 E. NEGLIGENCE AND STRICT
LIABILITY 94 2. ACTUSREUS 97 D. A DEFENCE OF DUE DILIGENCE 100 E.
LEGISLATIVE MODELS 102 1. AN OFFENCE OF CORPORATE KILLING 103 2. LESSONS
FROM ITALY 108 F. CONCLUSIONS 113 CHAPTER 4 CORPORATE CRIMINALITY III:
ENDANGERMENT OFFENCES 115 A INTRODUCTION 115 B. THE RELEVANCE OF RESULTS
IN CRIMINAL LAW 116 C. RESULTS AND CORPORATE CRIME 123 1. THE ASSESSMENT
OF RISK 124 2. A MATTER OF TIMING 127 D. REGULATORY OFFENCES 129 E.
ENDANGERMENT OFFENCES 131 F. REMEDIAI ORDERS AND OTHER SANCTIONS 136 G.
ACCESSORIES TO ENDANGERMENT 138 H. THE CONTINUING RELEVANCE OF HARM 140
1. CRIMINALISATION 141 2. INVESTIGATIONS 141 3. PROSECUTORIAL DISCRETION
142 4. EVIDENCE 143 5. SENTENCING 143 I. CONCLUSIONS 144 CONTENTS XI
CHAPTER 5 CORPORATE CRIME IN AN ERA OF GLOBALISATION 146 A THE NATURE OF
THE PROBLEM 146 B. LIABILITY OF A PARENT COMPANY FOR CRIMES OF ITS
SUBSIDIARIES 150 1. VICARIOUS LIABILITY 151 2. COMPLICITY 153 3.
CONSPIRACY 155 C. PROSECUTIONS IN THE HOST STATE OF THE SUBSIDIARY 156
1. PROSECUTING A PARENT COMPANY, ITS DIRECTORS AND ITS OFFICERS IN THE
HOST STATE 157 2. PROSECUTING THE SUBSIDIARY IN THE HOST STATE 160 D.
PROSECUTIONS IN AN INTERNATIONAL FORUM 162 1. PROSECUTING AN MNE OR ITS
SUBSIDIARY IN AN INTERNATIONAL CRIMINAL FORUM 163 2. HOLDING STATES
ACCOUNTABLE FOR HUMAN RIGHTS ABUSES PERPETRATED BY MNES 166 E.
PROSECUTING A PARENT COMPANY IN ITS HOME STATE 169 1. JURISDICTION 169
A. THE ACTIVE PERSONALITY PRINCIPLE 169 B. UNIVERSAL JURISDICTION 170
2. A VIOLATION OF HOME STATE LAW? 172 E CONCLUSIONS 178 CHAPTER 6 WHEN A
COMPANY IS ON TRIAL: RULES OF EVIDENCE AND PROCEDURE 179 A INTRODUCTION
179 B. THE CHOICE OF TRIER OF FACT: ARE JURIES APPROPRIATE? 182 1. THE
ROSKILL REPORT 182 2. THE AULD REPORT 186 3. JUSTICEFORALL 187 4.
CRIMES OF CORPORATE VIOLENCE 189 C. RULES OF EVIDENCE 191 1. THE HEARSAY
RULE AND DOCUMENTARY EVIDENCE 191 2. THE PRIVILEGE AGAINST
SELF-INCRIMINATION/RIGHT TO SILENCE 196 D. THE BURDEN AND STANDARD OF
PROOF 200 E. DUE DILIGENCE 204 1. THE DUE DILIGENCE DEFENCE UNDER
ENGLISH LAW 205 2. DUE DILIGENCE IN ITALY AND THE UNITED STATES 208 F.
THE IMPACT OF THE HUMAN RIGHTS ACT 1998 210 G. CONCLUSION 213 CHAPTER 7
SENTENCING AND SANCTIONS 214 A INTRODUCTION 214 B. THEORY 216 1.
THEORIES OF PUNISHMENT 216 XII CONTENTS 2. THE APPLICABILITY OF THE
THEORIES TO COMPANIES 219 C. AN ARSENAL OF SANCTIONS 221 1. FINES AND
MONETARY SANCTIONS 221 A. THE CASE FOR MONETARY SANCTIONS 221 B.
DETERMINING THE AMOUNT OF A FINE - THE HOWE CRITERIA 225 E. DIFFERENTIAL
FINES 228 D. ARE FINES REALLY THE ANSWER? 231 2. COMMUNITY SERVICE
ORDERS 233 3. REPUTATION-ORIENTATED SANCTIONS 236 4.
RESTRAINT-ORIENTATED SANCTIONS 239 5. REMEDIAI ORDERS 242 D. AN
INCLUSIVE PACKAGE OF SANCTIONS 245 1. THE COUNCIL OF EUROPE
RECOMMENDATIONS 245 2. THE FEDERAI GUIDELINES FOR ORGANISATIONAL
OFFENDERS 247 E. PROCEDURES IN SENTENCING 250 F. CONCLUSIONS 252 CHAPTER
8 INDIVIDUAI LIABILITY 25 3 A INTRODUCTION: STRUCTURAL COMPLEXITY 253 B.
LIABILITY OF ORDINARY EMPLOYEES 258 C. LIABILITY OF SENIOR SUPERVISORY
PERSONNEL 263 D. LIABILITY OF DIRECTORS AND OFFICERS 267 1. LEGAI
RESPONSIBILITY 268 2. SANCTIONS 273 A. IMPRISONMENT 274 B.
DISQUALIFICATION 278 E. COMMUNITY SERVICE 280 D. COMBINATIVE SANCTIONS
281 E. CONCLUSIONS: INDIVIDUAI AND ORGANISATION 281 CHAPTER 9 POLICING
COMPANIES: DILEMMAS OF REGULATION 283 A INTRODUCTION AND HISTORICAL
BACKGROUND 283 B. REGULATORY AGENCIES 286 1. PUBLIC, PRIVATE AND
SELF-APPOINTED REGULATORS: AN OVERVIEW 288 2. THE ROLE OF THE GOVERNMENT
290 C. COMPLIANCE AND DETERRENCE STRATEGIES 292 D. INSPECTORATES AND
SPECIAL INVESTIGATORY AGENCIES 296 1. A CONVENTIONAL INSPECTORATE: THE
HEALTH AND SAFETY EXECUTIVE 296 2. A SPECIAL INTER-DISCIPLINARY,
INVESTIGATORY AGENCY: THE SERIOUS FRAUD OFFICE 301 E. THE ROLE OF THE
POLICE 303 F. REGULATION IN THE UNITED STATES 305 1. THE FOOD AND DRUG
ADMINISTRATION 306 2. THE SECURITIES AND EXCHANGE COMMISSION 309
CONTENTS XIII G. THE FINANCIAL SERVICES AUTHORITY 312 H. CONCLUSIONS 314
CHAPTER 10 SELF-REGULATION AND THE SOCIALLY RESPONSIBLE COMPANY 315 A
INTRODUCTION 315 B. COLLECTIVE SELF-REGULATION 316 C. INDIVIDUALISED
SELF-REGULATION 322 1. ADVANTAGES 322 2. A MODEL 324 3. IN THE EVENT OF
A VIOLATION 326 4. PITFALLS 329 5. LEGAI AND OTHER EFFECTS 332 D.
CORPORATE GOVERNANCE AND SELF-REGULATION 336 E. BEYOND COMPLIANCE: THE
SOCIALLY RESPONSIBLE COMPANY 342 BIBLIOGRAPHY 347 INDEX 369
|
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| spelling | Gobert, James J. Verfasser (DE-588)138215332 aut Rethinking corporate crime James Gobert ; Maurice Punch London [u.a.] Butterworths 2003 XXIII, 379 S. txt rdacontent n rdamedia nc rdacarrier Law in context Crimes en col blanc - Grande-Bretagne Economische delicten gtt Personnes morales - Responsabilité pénale - Grande-Bretagne Sociétés - Droit pénal - Grande-Bretagne Witteboordencriminaliteit gtt Corporation law Great Britain Criminal provisions Criminal liability of juristic persons Great Britain White collar crimes Great Britain Großbritannien Punch, Maurice 1941- Verfasser (DE-588)142001317 aut GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018968818&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Gobert, James J. Punch, Maurice 1941- Rethinking corporate crime Crimes en col blanc - Grande-Bretagne Economische delicten gtt Personnes morales - Responsabilité pénale - Grande-Bretagne Sociétés - Droit pénal - Grande-Bretagne Witteboordencriminaliteit gtt Corporation law Great Britain Criminal provisions Criminal liability of juristic persons Great Britain White collar crimes Great Britain |
| title | Rethinking corporate crime |
| title_auth | Rethinking corporate crime |
| title_exact_search | Rethinking corporate crime |
| title_full | Rethinking corporate crime James Gobert ; Maurice Punch |
| title_fullStr | Rethinking corporate crime James Gobert ; Maurice Punch |
| title_full_unstemmed | Rethinking corporate crime James Gobert ; Maurice Punch |
| title_short | Rethinking corporate crime |
| title_sort | rethinking corporate crime |
| topic | Crimes en col blanc - Grande-Bretagne Economische delicten gtt Personnes morales - Responsabilité pénale - Grande-Bretagne Sociétés - Droit pénal - Grande-Bretagne Witteboordencriminaliteit gtt Corporation law Great Britain Criminal provisions Criminal liability of juristic persons Great Britain White collar crimes Great Britain |
| topic_facet | Crimes en col blanc - Grande-Bretagne Economische delicten Personnes morales - Responsabilité pénale - Grande-Bretagne Sociétés - Droit pénal - Grande-Bretagne Witteboordencriminaliteit Corporation law Great Britain Criminal provisions Criminal liability of juristic persons Great Britain White collar crimes Great Britain Großbritannien |
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